| 1 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 2 | Acknowledgement of the business operation for the year ended 30 September 2021 and the report of the Board of Directors | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Piyasakol Sakolsatayadorn - Non-Executive Director | For |
| 5.2 | Elect Panote Sirivadhanabhakdi - Non-Executive Director | For |
| 5.3 | Elect Thapana Sirivadhanabhakdi - Chief Executive | For |
| 5.4 | Elect Ueychai Tantha-Obhas - Executive Director | For |
| 5.5 | Elect Sithichai Chaikriangkrai - Executive Director | For |
| 5.6 | Elect Pisanu Vichiensanth - Executive Director | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Approval on the purchase of Directors & Officers Liability Insurance (D&O Insurance) for directors and executives | Oppose |
| 9 | Approval on the renewal of the Shareholders' Mandate for Interested Person Transactions | For |
